Type not stated
Screen this subjectNatixis
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSettled
Reference 8581-22cftc.gov
Supporting documents1
CFTC Charges Swap Dealer for Failure to Supervise Valuation Activities on Two Derivatives Trading Desks
2022-09-06
https://www.cftc.gov/PressRoom/PressReleases/8581-22
Addresses1
New York
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